What happened when the accountant of the funeral parlour collected more than 65,438+million red envelopes and falsely issued 100 cremation certificates to defraud one million?

Recently, the Commission for Discipline Inspection of Deyang City, Sichuan Province reported that Liang Daiwang, the former director of the accounting and finance office of Zhongjiang County Funeral Home, was suspected of accepting a red envelope of 65,438+10,000 yuan from others in six years, and falsely issued cremation certificates for more than 100 people, resulting in more than 1.6 million yuan of funeral subsidies being defrauded. At present, the case of Liang Daiwang's alleged abuse of power and bribery has been investigated by Zhongjiang County People's Procuratorate and transferred for review and prosecution. This incident exposed a series of loopholes in the approval, supervision and distribution of subsidies in the funeral industry.

Open a fake certificate, a fake grave, and the living make money from the dead.

The cremation certificate is a certificate issued by the funeral home according to the cremation facts of the deceased. In areas where cremation is stipulated, after the death of retirees and individual insured persons, survivors can receive funeral subsidies with this certificate. Zhongjiang County, Deyang City, belongs to the cremation area. The standard of funeral subsidy for retirees of local enterprises in 20 16 years is more than 10000 yuan.

20 16 10, a case announced by the Commission for Discipline Inspection of Deyang City, Sichuan Province uncovered the "tricky" behind the cremation certificate: Liang Daiwang, the former director of the accounting and finance office of Zhongjiang County Funeral Home, took advantage of his position to accept red envelopes from others1000000 yuan in six years and falsely issued cremation certificates for more than1000 people, resulting in

The case-handling personnel of the Zhongjiang County Commission for Discipline Inspection said that most people fraudulently issued cremation certificates to defraud funeral expenses subsidies after their families died, and some people used fake cremation certificates and other means to tamper with the time of death and continue to receive retirement wages and pensions after death. On a fake cremation certificate, the time is 2065438+March 2006, while the real time of death is 2065438+March 2005. With this certificate, this person's family received an extra year's pension.

In recent years, there have been frequent incidents of fraudulent compensation in the funeral industry. The reporter's investigation found that in addition to falsely issuing cremation certificates, some people made fake graves to defraud compensation or special funds.

2065438+February 2006, the People's Court of Xinjian District, Nanchang City, Jiangxi Province tried a case: two villagers took advantage of the opportunity of the state to build a high-speed railway to make 75 fake graves overnight and defrauded the state of compensation of 60,000 yuan. 2065438+July 2006, Zhao, deputy director, accountant Wang Lin and cashier of Guangyuan Funeral Management Office in Sichuan Province were put on file for review for defrauding the national special fund for the cremation of nameless bodies.

Fraud and compensation mostly leave regulatory loopholes for Wocase's information barriers.

Zheng Ming, a lawyer specializing in government legal affairs in Guangdong Shenglun Law Firm, believes that funeral fraud is a type of duty crime of "stakeholders", which generally has the characteristics of long time, deep latency and difficulty in exposure.

According to the Deyang Municipal Commission for Discipline Inspection, in the case of Liang Daiwang, many party and government cadres were suspected of being entrusted to find Liang Daiwang to apply for a certificate. At present, 22 people have been given disciplinary sanctions. Two others were given warnings and warning talks within the party for dereliction of duty.

Similarly, in most cases of defrauding compensation for moving graves, it is also a "series of investigations" and "one nest at one end". For example, in the case of taking compensation for moving graves in Xinglong Town, Shuangliu County, Chengdu, Shen Xiuhua, then a member of the village committee, Xu Changyun, president of the Fifth Society, and Liu Qiang, a volunteer college student, colluded with each other to falsely increase the number of graves 188 and take compensation for moving graves1500,400 yuan.

The reporter's investigation found that the amount of subsidies and compensation in the funeral industry is generally small, and the behavior of defrauding compensation has the characteristics of "fly greed". In some places, the compensation for "one tomb and one coffin" is 2000 yuan, and in some places, the funeral allowance is more than 1000 yuan.

In fact, most cases of fraudulent insurance in the funeral industry rely on fraud, and it is not difficult to find the flaws after careful investigation and verification. However, the reporter's investigation found that the issuance of cremation certificates and funeral subsidies involves civil affairs and human society, and the information barrier between departments leads to a closed-loop supervision.

Liang Daiwang said that his false cremation certificate was not registered in the list to be reported. The trustee asked him to issue a false cremation certificate, and only needed to provide the death certificate, the deceased's ID card and the name of his immediate family. "In the past, it only needed to be summarized once a year, and there was no further verification."

The relevant case-handling personnel of Zhongjiang County Commission for Discipline Inspection said that as early as May 20 15, it was found that someone went to Mianyang to receive funeral subsidies with Liang Daiwang's false cremation certificate. Mianyang social security staff felt that the certificate number was different and checked with Zhongjiang County Civil Affairs Bureau. The staff of Zhongjiang County Civil Affairs Bureau failed to find the registration information of this number.

After this incident, Liang Daiwang was removed from the post of director of the Finance Department of Zhongjiang County Funeral Home. However, this warning was not shared by the civil affairs, people's society and other departments in Zhongjiang County, and it was not rectified in time. Five months later, the staff of Zhongjiang County Social Security Bureau noticed that a cremation certificate of 20 15, numbered 20 13, was signed by Liang Daiwang. Zhongjiang County Human Resources and Social Security Bureau found that there were 10 similar cases in 2065,438+05, of which 8 cases have been handled and 2 cases are being handled.

Hua, head of the Finance and Fund Supervision Unit of Zhongjiang County People's Social Security Bureau, said that in the past, when handling funeral expenses subsidies, the People's Social Security Bureau was not responsible for reviewing documents and could not judge the authenticity. The exposure of Liang Daiwang's behavior also exposed their shortcomings.

Promote information disclosure and prevent criminals from having bad ideas about policies.

Zhou Yongming, vice chairman of the Eastern District Political Consultative Conference in Panzhihua City, said that these cases in the funeral industry reflected the disregard of the law by some grassroots people and even government workers, and some people were unruly and greedy.

People in the legal profession suggest that the government information disclosure system should be improved to prevent black-box operation and trading of power and money. "Information asymmetry and information barriers lead to the existence of selfish space in the operation of power. Corrupt elements often use the convenience and advantages of special positions in special departments to monopolize policy information and turn policies into their own cash cows. " Zheng Ming said.

Gu Bin, director of the Comprehensive Department of the Anti-Corruption and Bribery Bureau of the Sichuan Provincial People's Procuratorate, pointed out that the current policies and regulations on compensation for land acquisition and demolition, including compensation for moving graves, are not perfect, and there are many problems in some key links such as land ownership confirmation, young crops or attachments inventory, and compensation standard determination. Therefore, the demolition procedures, compensation principles, compensation methods and standards, and legal responsibilities should be clearly defined.